FIRST EAST EXPORT BANK PLC (US)

Brief

Sanctioned under 'SDGT' and other sanctions.


Basic Information

Entity Name: First East Export Bank PLC

Additional Sanctions Information: Subject to Secondary Sanctions

SWIFT/BIC: FEEBMYKA

Known Location: Unit Level 10(B1), Main Office Tower, Financial Park, Jalan Merdeka, 87000 Labuan F.T., Wilayah Persekutuan, Malaysia


Known Aliases

  • FEE Bank Malaysia

US Treasury